PANGEA MH SL

Hoja M734720· NIF B42783605

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 131,00 €
Incorporation :
17/02/2021
Director :
Nicolas Gonzalez Alfredo

Legal information

Legal information for PANGEA MH SL

NIF
Hoja registral
IRUS1000307254260
Legal formSociedad Limitada (SL)
Share capital5 131,00 €
Incorporation date17/02/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41462 · Folio 42 · Hoja M734720
StatusVigente

Activity

PANGEA MH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 February 2021. The Spanish commercial register has published 9 filings for this company, from 17 February 2021 to 18 June 2025, across 6 distinct types of filing. Its registered share capital is 5 131,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición de acciones y participaciones representativas del capital social de cualquier tipo de sociedad no cotizada, mediante u adquisición originaria o derivativa por cualquier titulo, la enajenación de tales acciones o participáciones así como la dirección, gestión y administración de las m.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
PANGEA MH SLNicolas Gonzalez AlfredoNicolas Gonzalez Alf…PANGEA TG SLPANGEA TG SLPANGEA LALALA SLPANGEA LALALA SLNARTEX CAPITAL SGIIC SLNARTEX CAPITAL SGIIC…ESHOTUGEST SLESHOTUGEST SLALFIS INVERCONSULT 3000 SLALFIS INVERCONSULT 3…SVAN INVERSIONES Y CONSULTORIA SLSVAN INVERSIONES Y C…INVERSIONES DINAMITA SLINVERSIONES DINAMITA…GTAK MARKETS SLGTAK MARKETS SLLOCAL VISITORS HOTELS FOUNDERS SLLOCAL VISITORS HOTEL…LOZALFRUGE SLLOZALFRUGE SLPADEL REAL VENTURES SLPADEL REAL VENTURES …INTERNATIONAL AMERICAN UNIVERSITY SPAIN SLINTERNATIONAL AMERIC…INVERSIONES ALANZA HYRE CASTELLANA SLINVERSIONES ALANZA H…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
PANGEA MH SLFigueroa Maraver Diego YagoFigueroa Maraver Die…AURIGA LEAGUE SAAURIGA LEAGUE SAROCKNROLLA INVESTMENTS SLROCKNROLLA INVESTMEN…PANGRAM CAPITAL SLPANGRAM CAPITAL SLPANGEA TG SLPANGEA TG SLDFM ASSET MANAGEMENT SLDFM ASSET MANAGEMENT…PANGRAM CP SICC SAPANGRAM CP SICC SA

Beneficial owner (UBO)

Figueroa Maraver Diego Yago100 %

Individual · ultimate beneficial owner · since 17/02/2021

Beneficial owner network map

8 nodes Person Company
PANGEA MH SLFigueroa Maraver Diego YagoFigueroa Maraver Die…AURIGA LEAGUE SAAURIGA LEAGUE SAROCKNROLLA INVESTMENTS SLROCKNROLLA INVESTMEN…PANGRAM CAPITAL SLPANGRAM CAPITAL SLPANGEA TG SLPANGEA TG SLDFM ASSET MANAGEMENT SLDFM ASSET MANAGEMENT…PANGRAM CP SICC SAPANGRAM CP SICC SA

Registered actos

  1. Ampliación de capitalPublished 18/06/2025· Registered 11/06/2025· I/A 5
  2. Ampliación de capitalPublished 01/02/2022· Registered 25/01/2022· I/A 4
  3. Cambio de domicilio socialPublished 01/02/2022· Registered 25/01/2022· I/A 4
  4. Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 3
  5. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 3
  6. ConstituciónPublished 17/02/2021· Registered 10/02/2021· I/A 1
  7. Declaración de unipersonalidadPublished 17/02/2021· Registered 10/02/2021· I/A 1
  8. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 1

Changes

  1. 01/02/2022Cambio de domicilio social

    C/ SERRANO 105 (MADRID)

  2. 17/02/2021Declaración de unipersonalidad

    FIGUEROA MARAVER DIEGO YAGO

Capital · events

  1. 18/06/2025Ampliación de capital
    Resulting capital: 5 131,00 € (+845,00 €)
  2. 01/02/2022Ampliación de capital
    Resulting capital: 4 286,00 € (+1 286,00 €)
  3. 17/02/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/06/2025#8691034
    Ampliación de capital
    PANGEA MH SL. Ampliación de capital. Capital: 845,00 Euros. Resultante Suscrito: 5.131,00 Euros. Datos registrales. S 8 , H M 734720, I/A 5 (11.06.25).
  2. 01/02/2022#6789825
    Ampliación de capitalCambio de domicilio social
    PANGEA MH SL. Ampliación de capital. Capital: 1.286,00 Euros. Resultante Suscrito: 4.286,00 Euros. Cambio de domicilio social. C/ SERRANO 105 (MADRID). Datos registrales. T 41462 , F 42, S 8, H M 734720, I/A 4 (25.01.22).
  3. 30/11/2021#6705012
    Ceses/DimisionesNombramientos
    PANGEA MH SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA MARAVER DIEGO YAGO. Nombramientos. Adm. Unico: NICOLAS GONZALEZ ALFREDO. Datos registrales. T 41462 , F 42, S 8, H M 734720, I/A 3 (23.11.21).
  4. 26/08/2021#6583894
    PANGEA MH SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41462 , F 42, S 8, H M 734720, I/A 2 (19.08.21).
  5. 17/02/2021#6262385
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANGEA MH SL. Constitución. Comienzo de operaciones: 22.01.21. Objeto social: La adquisición de acciones y participaciones representativas del capital social de cualquier tipo de sociedad no cotizada, mediante u adquisición originaria o derivativa po…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 105 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector